well upon initial knee jerk, I thought Hot Damn! they are finally going after one. but reading from the source reality set in that it wasnt the DOJ that initiated the investigation it was a called in report from a private bank...
Yep. It took someone at a small pod-dunk Ohio financial institution to look at the amounts and think “This doesn’t look right. I should probably double-check all this information”. The IRS after 8 address changes? “This sounds normal, let’s send the guy millions.”
On a positive note, surfing around the normal hangouts on the web after a half day at work, 7 out of 10 comments on every article I seen are asking “Why no Arrests!?”, “When are we going to see arrests!?”, “When are they going to Prison!?”
Maybe, just a hopeful Maybe, well see something soon if this keeps up!!